---
title: "VALERI MATSOKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94c6a7e5-0df0-5ad9-abab-e182ef4910df
json: https://whiteintel.dev/api/public/dossier/94c6a7e5-0df0-5ad9-abab-e182ef4910df
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VALERI MATSOKIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/94c6a7e5-0df0-5ad9-abab-e182ef4910df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94c6a7e5-0df0-5ad9-abab-e182ef4910df  

## Ownership & control

### Holdings / subsidiaries

- **HIGHYIELD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/111f08a4-f7f4-5f26-aa78-a77633851961

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERI MATSOKIN**. Human view: https://whiteintel.dev/entity/94c6a7e5-0df0-5ad9-abab-e182ef4910df · Structured JSON: https://whiteintel.dev/api/public/dossier/94c6a7e5-0df0-5ad9-abab-e182ef4910df._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._